{"raw_record_id":"8af312b4-35df-4105-b59f-3377ffafc832","external_id":"RUS3768","record_hash":"1eca57f308136cc2fb84db79d978b7c0124b472ab1e151c1639e72622b60fe60","raw_record":{"Names":{"Name":[{"Name6":"JSC COMPLEX SUPPLIES","NameType":"Primary Name"},{"Name6":"Joint-Stock Company Complex Supplies","NameType":"Primary Name Variation"},{"Name6":"JSC COMPLEX DELIVERY","NameType":"Primary Name Variation"},{"Name6":"JSC COMPLEX DELIVERY VIA JSC TASKOM","NameType":"Primary Name Variation"},{"Name6":"JSC Komplesnye Postavki","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3768","Websites":{"Website":"www.complexpost.ru"},"Addresses":{"Address":{"AddressLine1":"Building 1, Building 15, Zubarev Lane","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"129164"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"08/10/2026","PhoneNumbers":{"PhoneNumber":"+7 (495) 666-44-00 +7 (495) 136-24-54"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Joint Stock Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN - 9718020063"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"АКЦИОНЕРНОЕ ОБЩЕСТВО \"КОМПЛЕКСНЫЕ ПОСТАВКИ\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"08/10/2026","EmailAddresses":{"EmailAddress":"Zakaz@complexpost.ru Info@complexpost.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect is JSC COMPLEX SUPPLIES is an “ involved person\" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"a9c9688c-5174-466d-8caa-cad4ca390a4e","snapshot_sha256":"920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7","fetched_at":"2026-10-16T08:06:08.255692+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}